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  5. DEKATHERM, INC.

DEKATHERM, INC.

Company Details

Name: DEKATHERM, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Jul 1995 (30 years ago)
Entity Number: 1937031
ZIP code: 13021
County: Cayuga
Place of Formation: New York
Address: 7285 MUTTON HILL ROAD, PO BOX 280, AUBURN, NY, United States, 13021
Principal Address: 7285 MUTTON HILL RD, AUBURN, NY, United States, 13021

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DEKATHERM INC 401K PROFIT SHARING PLAN & TRUST 2023 161484175 2024-06-07 DEKATHERM INC 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 237100
Sponsor’s telephone number 3152527445
Plan sponsor’s address 7285 MUTTON HILL RD, P.O. BOX 280, AUBURN, NY, 13021

Signature of
Role Plan administrator
Date 2024-06-07
Name of individual signing DUANE WEAVER
WELFARE BENEFIT PLAN FOR THE EMPLOYEES OF DEKATHERM, INC. 2023 161484175 2024-12-10 DEKATHERM INC 45
File View Page
Three-digit plan number (PN) 510
Effective date of plan 2024-04-01
Business code 237100
Sponsor’s telephone number 3152527445
Plan sponsor’s address 7285 MUTTON HILL RD, P.O. BOX 280, AUBURN, NY, 13021

Signature of
Role Plan administrator
Date 2024-12-10
Name of individual signing KURT FOSTER
Valid signature Filed with authorized/valid electronic signature
DEKATHERM INC 401K PROFIT SHARING PLAN & TRUST 2022 161484175 2023-05-30 DEKATHERM INC 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 237100
Sponsor’s telephone number 3152527445
Plan sponsor’s address 7285 MUTTON HILL RD, P.O. BOX 280, AUBURN, NY, 13021

Signature of
Role Plan administrator
Date 2023-05-30
Name of individual signing DUANE WEAVER
DEKATHERM INC 401K PROFIT SHARING PLAN & TRUST 2021 161484175 2022-06-09 DEKATHERM INC 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 237100
Sponsor’s telephone number 3152527445
Plan sponsor’s address 7285 MUTTON HILL RD, P.O. BOX 280, AUBURN, NY, 13021

Signature of
Role Plan administrator
Date 2022-06-09
Name of individual signing DUANE WEAVER
DEKATHERM INC 401K PROFIT SHARING PLAN & TRUST 2020 161484175 2021-06-21 DEKATHERM INC 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 237100
Sponsor’s telephone number 3152527445
Plan sponsor’s address 7285 MUTTON HILL RD, P.O. BOX 280, AUBURN, NY, 13021

Signature of
Role Plan administrator
Date 2021-06-21
Name of individual signing DUANE WEAVER
DEKATHERM INC 401K PROFIT SHARING PLAN & TRUST 2019 161484175 2020-06-30 DEKATHERM INC 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 237100
Sponsor’s telephone number 3152527445
Plan sponsor’s address 7285 MUTTON HILL RD, P.O. BOX 280, AUBURN, NY, 13021

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing DUANE WEAVER
DEKATHERM INC 401K PROFIT SHARING PLAN & TRUST 2019 161484175 2020-06-22 DEKATHERM INC 97
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 237100
Sponsor’s telephone number 3152527445
Plan sponsor’s address 7285 MUTTON HILL RD, P.O. BOX 280, AUBURN, NY, 13021

Signature of
Role Plan administrator
Date 2020-06-22
Name of individual signing DWEAVER1908
DEKATHERM INC 401K PROFIT SHARING PLAN & TRUST 2018 161484175 2019-05-30 DEKATHERM INC 103
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 237100
Sponsor’s telephone number 3152527445
Plan sponsor’s address 7285 MUTTON HILL RD, P.O. BOX 280, AUBURN, NY, 13021

Signature of
Role Plan administrator
Date 2019-05-30
Name of individual signing DUANE WEAVER
DEKATHERM INC 401K PROFIT SHARING PLAN & TRUST 2017 161484175 2018-06-14 DEKATHERM INC 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 237100
Sponsor’s telephone number 3152527445
Plan sponsor’s address 7285 MUTTON HILL RD, P.O. BOX 280, AUBURN, NY, 13021

Signature of
Role Plan administrator
Date 2018-06-14
Name of individual signing DUANE WEAVER
DEKATHERM INC 401K PROFIT SHARING PLAN & TRUST 2016 161484175 2017-06-22 DEKATHERM INC 92
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 237100
Sponsor’s telephone number 3152527445
Plan sponsor’s address 7285 MUTTON HILL RD, P.O. BOX 280, AUBURN, NY, 13021

Signature of
Role Plan administrator
Date 2017-06-22
Name of individual signing DUANE WEAVER

DOS Process Agent

Name Role Address
DEKATHERM, INC. DOS Process Agent 7285 MUTTON HILL ROAD, PO BOX 280, AUBURN, NY, United States, 13021

Chief Executive Officer

Name Role Address
IRVING J WOOD Chief Executive Officer 7285 MUTTON HILL RD, PO BOX 280, AUBURN, NY, United States, 13021

History

Start date End date Type Value
2017-07-03 2019-07-01 Address 101 PERIDOT DRIVE, SYRACUSE, NY, 13219, USA (Type of address: Service of Process)
2007-07-16 2017-07-03 Address 7285 MUTTON HILL RD, AUBURN, NY, 13021, USA (Type of address: Service of Process)
2003-08-12 2016-12-29 Address MUTTON HILL RD, PO BOX 280, AUBURN, NY, 13021, USA (Type of address: Chief Executive Officer)
1997-07-08 2007-07-16 Address MUTTON HILL RD., AUBURN, NY, 13021, USA (Type of address: Principal Executive Office)
1997-07-08 2003-08-12 Address 7860 WEEDSPORT-SENNETT RD., WEEDSPORT, NY, 13066, USA (Type of address: Chief Executive Officer)
1997-07-08 2007-07-16 Address MUTTON HILL RD., AUBURN, NY, 13021, USA (Type of address: Service of Process)
1995-07-07 1997-07-08 Address MUTTON HILL ROAD, AUBURN, NY, 13021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190701060565 2019-07-01 BIENNIAL STATEMENT 2019-07-01
170703006102 2017-07-03 BIENNIAL STATEMENT 2017-07-01
161229006046 2016-12-29 BIENNIAL STATEMENT 2015-07-01
130814002161 2013-08-14 BIENNIAL STATEMENT 2013-07-01
090708002320 2009-07-08 BIENNIAL STATEMENT 2009-07-01
070716003104 2007-07-16 BIENNIAL STATEMENT 2007-07-01
050831002410 2005-08-31 BIENNIAL STATEMENT 2005-07-01
030812002342 2003-08-12 BIENNIAL STATEMENT 2003-07-01
010706002217 2001-07-06 BIENNIAL STATEMENT 2001-07-01
990721002443 1999-07-21 BIENNIAL STATEMENT 1999-07-01

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 04 Jan 2025

Sources: New York Secretary of State

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